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Shihad Limited

Type: NZ Limited Company (Ltd)
9429038325205
NZBN
807582
Company Number
Registered
Company Status
Current address
First Floor, 50 Randolph Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Feb 2020

Shihad Limited was started on 28 May 1996 and issued a New Zealand Business Number of 9429038325205. This registered LTD company has been managed by 4 directors: Karl Brenton Jamie Kippenberger - an active director whose contract started on 28 May 1996,
Phillip Roydon Knight - an active director whose contract started on 28 May 1996,
Tom Larkin - an active director whose contract started on 28 May 1996,
Jonathan Charles Toogood - an active director whose contract started on 28 May 1996.
As stated in our data (updated on 12 Apr 2024), the company filed 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (types include: registered, physical).
Up to 26 Feb 2020, Shihad Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kippenberger, Karl Brenton Jamie (a director) located at Rd 2, Waiuku postcode 2682.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Larkin, Tom - located at Brighton, Victoria.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Knight, Phillip Roydon, located at Doveton, Victoria (a director).

Addresses

Previous addresses

Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2010 to 26 Feb 2020

Address: Entertainment Accounting Services, Suite 2.3, D72 Building, 72 Dominion Road, Auckland

Physical address used from 01 Jun 2006 to 12 Feb 2010

Address: Entertainment Accounting Services, Suite 2.3, D72 Building, 72 Dominion Road, Auckland

Registered address used from 24 May 2006 to 12 Feb 2010

Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 24 May 2006

Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Jun 2006

Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 23 Mar 1999 to 11 Apr 2000

Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 20 Jun 1998 to 01 Oct 2000

Address: Level 6, Lister Building, 9 Victoria Street East, Auckland

Physical address used from 20 Jun 1998 to 20 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Kippenberger, Karl Brenton Jamie Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Larkin, Tom Brighton
Victoria
3186
Australia
Shares Allocation #3 Number of Shares: 25
Director Knight, Phillip Roydon Doveton
Victoria
3177
Australia
Shares Allocation #4 Number of Shares: 25
Individual Toogood, Jonathan Charles Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kippenberger, Karl Brenton Jamie 375 Brunswick Street
Fitzroy Vic 3065, Australia
Entity Eas Trustee Company Limited
Shareholder NZBN: 9429033569093
Company Number: 1915447
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Individual Knight, Phillip Roydon Prahran Vic 3181
Australia
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Individual Larkin, Tom 9 Collington Avenue
Brighton Vic 3186, Australia
Entity Eas Trustee Company Limited
Shareholder NZBN: 9429033569093
Company Number: 1915447
Directors

Karl Brenton Jamie Kippenberger - Director

Appointment date: 28 May 1996

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 23 Feb 2016


Phillip Roydon Knight - Director

Appointment date: 28 May 1996

Address: Doveton, Victoria, 3177 Australia

Address used since 01 Oct 2020

Address: Doveton, Victoria, Australia

Address used since 23 Feb 2016


Tom Larkin - Director

Appointment date: 28 May 1996

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Oct 2020

Address: Leicchardt Nsw, Australia, 2040 Australia

Address used since 21 Feb 2012


Jonathan Charles Toogood - Director

Appointment date: 28 May 1996

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 11 Feb 2013

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